FEONIC LIMITED

Company number 03788874

Date	Type	Description	View / Download
13 Oct 2004	88(2)R	Ad 05/10/04--------- £ si 356250@.01=3562 £ ic 2236967/2240529	(2 pages)
27 Sep 2004	88(2)R	Ad 07/09/04--------- £ si 5925000@.01=59250 £ ic 2177717/2236967	(3 pages)
10 Sep 2004	122	S-div 19/08/04	(1 page)
31 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 10 ord share 19/08/04
31 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(65 pages)
22 Jul 2004	288b	Director resigned	(1 page)
14 Jul 2004	363s	Return made up to 09/06/04; bulk list available separately 363(353) ‐ Location of register of members address changed	(9 pages)
04 Jun 2004	88(2)R	Ad 20/01/04--------- £ si 88236@.1=8823 £ ic 1810513/1819336	(2 pages)
29 Apr 2004	AA	Group of companies' accounts made up to 31 July 2003	(36 pages)
27 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Jan 2004	CERTNM	Company name changed newlands scientific PLC\certificate issued on 19/01/04	(3 pages)
18 Dec 2003	88(2)R	Ad 21/11/03--------- £ si 100000@.1=10000 £ ic 1800513/1810513	(2 pages)
18 Jul 2003	88(2)R	Ad 01/07/03--------- £ si 398201@.1=39820 £ ic 1760693/1800513	(19 pages)
07 Jul 2003	363s	Return made up to 09/06/03; bulk list available separately 363(287) ‐ Registered office changed on 07/07/03	(11 pages)
27 May 2003	PROSP	Prospectus	(65 pages)
21 May 2003	287	Registered office changed on 21/05/03 from: 3F newlands centre, inglemire lane, hull, HU6 7TQ	(1 page)
26 Mar 2003	288c	Secretary's particulars changed	(1 page)
04 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Allot eqity securities 16/01/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Jan 2003	AA	Group of companies' accounts made up to 31 July 2002	(24 pages)
02 Dec 2002	287	Registered office changed on 02/12/02 from: newlands house, newlands science park, inglemire lane, kingston upon hull HU6 7TQ	(1 page)
05 Sep 2002	363s	Return made up to 09/06/02; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)